ALLEN FORD (UK) LIMITED
ALLEN FORD- WARWICK, TACHBROOK PARK DRIVE, WARWICK CV34 6SY- Active
- Private Limited Company
- Company No. 04782818
- Last Updated: 01 Mar 2024
Company Profile
ALLEN FORD (UK) LIMITED was incorporated on Sunday, June 1, 2003 as a Private Limited Company with registered address in WARWICK. ALLEN FORD (UK) LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 21 years 4 months and 20 days.
| Name | ALLEN FORD (UK) LIMITED |
|---|---|
| Company number | 04782818 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLEN FORD- WARWICK TACHBROOK PARK DRIVE WARWICK CV34 6SY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sg International Holdings Limited Waterfront Business Park, Dudley Road, DY5 1LX |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 69 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 63 |
Previous Names
| Name | Change Date |
|---|---|
| ALLEN FORD (UK) LIMITED | 01 Jun 2003 |